Intocast UK Limited

Company Name	Intocast UK Limited
Directors	Matthias Normann and Timothy Johnson
Company Status	Active
Company Number	04742645
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Matthias Normann
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	23 April 2003(same day as company formation)
Role	Managing Director
Correspondence Address	Pempelfurtstr.1 30880 Ratingen Germany

Director Name	Timothy Johnson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(5 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Operations Director
Correspondence Address	12 Brinsworth Hall Drive Brinsworth Rotherham South Yorkshire S60 5EG

Secretary Name	Mr Timothy Johnson
Status	Current
Appointed	31 March 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	12 Brinsworth Hall Drive Brinsworth Rotherham South Yorkshire S60 5EG

Director Name	Mr Michael Edward Brocklebank
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Operations
Country of Residence	England
Correspondence Address	15 Holyoake Avenue Sheffield South Yorkshire S13 8HY

Director Name	Peter Davies
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Sales
Correspondence Address	38 Rhosnesni Lane Acton Wrexham LL12 7NA Wales

Secretary Name	Miriam Annette Hanson
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Book Keeper
Correspondence Address	Cae Li Cae Farm Sarn Malpas Cheshire SY14 7LW Wales

Secretary Name	David Hanson
Nationality	British
Status	Resigned
Appointed	16 April 2005(1 year, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	46 Station Road Brimington Chesterfield S43 1JT

Director Name	Mr David Hanson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(3 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	46 Station Road Brimington Chesterfield S43 1JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hrluk.com

Location

Registered Address	Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1ST
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield

Shareholders

100 at £1	Mr David Hanson 9.99% Ordinary
900 at £1	Intocast A.g. 89.91% Ordinary
1 at £1	Intocast A.g. 0.10% Ordinary B

Financials

Year	2014
Net Worth	£789,036
Cash	£356,307
Current Liabilities	£1,622,362

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (6 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

8 December 2010	Delivered on: 17 December 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 December 2010

Delivered on: 17 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 April 2024	Confirmation statement made on 23 April 2024 with updates (4 pages)
4 April 2024	Audited abridged accounts made up to 31 December 2023 (10 pages)
13 November 2023	Notification of Matthias Normann as a person with significant control on 31 March 2021 (2 pages)
13 November 2023	Cessation of David Hanson as a person with significant control on 31 March 2021 (1 page)
24 April 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
9 March 2023	Audited abridged accounts made up to 31 December 2022 (10 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with updates (4 pages)
7 March 2022	Audited abridged accounts made up to 31 December 2021 (10 pages)
25 April 2021	Confirmation statement made on 23 April 2021 with updates (5 pages)
7 April 2021	Appointment of Mr Timothy Johnson as a secretary on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of David Hanson as a director on 31 March 2021 (1 page)
31 March 2021	Termination of appointment of David Hanson as a secretary on 31 March 2021 (1 page)
15 February 2021	Audited abridged accounts made up to 31 December 2020 (10 pages)
7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
13 February 2020	Audited abridged accounts made up to 31 December 2019 (10 pages)
13 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
28 February 2019	Audited abridged accounts made up to 31 December 2018 (11 pages)
8 May 2018	Audited abridged accounts made up to 31 December 2017 (9 pages)
3 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
18 December 2017	Registered office address changed from Liverpool Street Sheffield South Yorkshire S9 2PU to Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1st on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Liverpool Street Sheffield South Yorkshire S9 2PU to Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1st on 18 December 2017 (1 page)
5 October 2017	Audited abridged accounts made up to 31 December 2016 (10 pages)
5 October 2017	Audited abridged accounts made up to 31 December 2016 (10 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,001 (7 pages)
24 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,001 (7 pages)
11 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
11 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,001 (7 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,001 (7 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,001 (7 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,001 (7 pages)
22 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
22 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
5 September 2012	Section 519 companies act 2006 (1 page)
5 September 2012	Section 519 companies act 2006 (1 page)
8 August 2012	Registered office address changed from Cabourn House Station Street Nottingham Nottinghamshire NG13 8AQ on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from Cabourn House Station Street Nottingham Nottinghamshire NG13 8AQ on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from Cabourn House Station Street Nottingham Nottinghamshire NG13 8AQ on 8 August 2012 (2 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
9 March 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
9 March 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Matthias Normann on 14 January 2010 (2 pages)
22 April 2010	Director's details changed for Mr Matthias Normann on 14 January 2010 (2 pages)
12 January 2010	Director's details changed for David Hanson on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for David Hanson on 1 November 2009 (2 pages)
12 January 2010	Secretary's details changed for David Hanson on 1 November 2009 (1 page)
12 January 2010	Secretary's details changed for David Hanson on 1 November 2009 (1 page)
12 January 2010	Secretary's details changed for David Hanson on 1 November 2009 (1 page)
12 January 2010	Director's details changed for David Hanson on 1 November 2009 (2 pages)
20 May 2009	Return made up to 23/04/09; full list of members (5 pages)
20 May 2009	Return made up to 23/04/09; full list of members (5 pages)
27 March 2009	Accounts for a small company made up to 31 December 2008 (13 pages)
27 March 2009	Accounts for a small company made up to 31 December 2008 (13 pages)
9 January 2009	Director appointed timothy johnson (2 pages)
9 January 2009	Director appointed timothy johnson (2 pages)
7 October 2008	Appointment terminated director michael brocklebank (1 page)
7 October 2008	Appointment terminated director michael brocklebank (1 page)
8 May 2008	Return made up to 23/04/08; full list of members (5 pages)
8 May 2008	Return made up to 23/04/08; full list of members (5 pages)
8 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
5 March 2008	Return made up to 23/04/07; full list of members; amend (8 pages)
5 March 2008	Return made up to 23/04/07; full list of members; amend (8 pages)
15 June 2007	Return made up to 23/04/07; full list of members (3 pages)
15 June 2007	Return made up to 23/04/07; full list of members (3 pages)
26 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
29 August 2006	Ad 31/07/06--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
29 August 2006	Particulars of contract relating to shares (2 pages)
29 August 2006	Particulars of contract relating to shares (2 pages)
29 August 2006	Ad 31/07/06--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 June 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: redbrook view, redbrook whitchurch shropshire SY13 3AD (1 page)
19 August 2005	Registered office changed on 19/08/05 from: redbrook view, redbrook whitchurch shropshire SY13 3AD (1 page)
4 July 2005	Return made up to 23/04/05; full list of members (7 pages)
4 July 2005	Return made up to 23/04/05; full list of members (7 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 October 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
28 October 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
6 October 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
6 October 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
14 May 2004	Return made up to 23/04/04; full list of members (7 pages)
14 May 2004	Return made up to 23/04/04; full list of members (7 pages)
20 September 2003	Ad 01/08/03-31/08/03 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 September 2003	Ad 01/08/03-31/08/03 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 August 2003	Â£ nc 100/10000 23/07/03 (1 page)
15 August 2003	Â£ nc 100/10000 23/07/03 (1 page)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
23 April 2003	Incorporation (17 pages)
23 April 2003	Incorporation (17 pages)